Centralize data and achieve higher-quality investigations faster with SymphonyAI
Product Manager Meghan Palanza introduces Sensa Investigation Hub, a unified AML case management system that empowers financial crime prevention teams to reduce investigation backlogs, eliminate data silos, and proactively manage compliance.
Learn how AI-powered tools like Sensa Copilot and network analytics streamline investigations, accelerate suspicious activity report (SAR) filings, and ensure global regulatory alignment across countries and jurisdictions.
Topics covered
Challenges in financial crime investigation:
- Fragmented data across AML, CDD, fraud, and sanctions screening teams hinders holistic risk understanding
- Excessive false positives leads to manual backlog and alert fatigue
- Rising regulatory burdens increase compliance costs and investigative inefficiency
Sensa Investigation Hub capabilities:
- Subject-centric investigation view consolidates multiple alerts under one entity
- Award-winning fully integrated platform for transaction monitoring, CDD, fraud, and sanctions compliance
- Self-service compliance management and no-code workflow configuration
AI-powered Sensa Copilot and enhanced reporting:
- Gen AI assistant accelerates investigations with narrative generation, contextual questioning, and adverse media analysis
- Automation of SAR filings with jurisdiction-specific formats across regions
- Real-time data aggregation and decision support across detection systems
Empowering risk functions across the enterprise:
- Managers can prioritize risk-based workloads, assign tasks, and control access functions
- Enhanced collaboration and consistency across teams regardless of geography or experience level
- Role-based permissions offer controlled access to CDD, PEP, and sanctions data
Future innovations in AI and compliance:
- Continuous enhancement of Sensa Copilot with generative AI skills and data packets
- Network analytics visualize beneficial ownership, fund flows, and expand investigation scope
- Scalable architecture designed for global regulatory compliance requirements
- The use of autonomous agents using agentic AI
Related resources:
- Sensa Investigation Hub: AI-enabled case management and reporting platform for AML, KYC, Fraud, and Sanctions
- Sensa Investigation Hub demo: Enjoy a clickthrough demo and discover the benefits of a single-subject view for investigations
- Agentic AI Q&A: Understand all you need to know about autonomous agents from what they are to how they can be used in financial crime prevention
Ready to transform your financial crime investigations?
See how Sensa Investigation Hub empowers your risk teams with centralized data, AI-powered insights, and streamlined compliance workflows—driving faster, higher-quality investigations across the enterprise.
